Introduction
Watch Company
S
STRATHRUDDIE ENERGY CENTRE LIMITED
STRATHRUDDIE ENERGY CENTRE LIMITED is an active company incorporated on 17 November 2020 with the registered office located in London. The company operates in the Electricity, Gas, Steam and Air Conditioning Supply sector, specifically engaged in production of electricity. STRATHRUDDIE ENERGY CENTRE LIMITED was registered 5 years ago.(SIC: 35110)
Status
active
Active since 5 years ago
Company No
13026486
LTD Company
Age
5 Years
Incorporated 17 November 2020
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 18 December 2025 (3 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Small Company
Next Due
Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 1 November 2025 (5 months ago)
Submitted on 12 November 2025 (4 months ago)
Next Due
Due by 15 November 2026
For period ending 1 November 2026
Previous Company Names
RENEWABLE CONNECTIONS SOLAR II HOLDINGS LIMITED
From: 24 November 2020To: 22 February 2021
VICARAGE DROVE ENERGY CENTRE LIMITED
From: 17 November 2020To: 24 November 2020
Address
Building 7, Floor 2, Unit 5 Chiswick Business Park 566 Chiswick High Road London, W4 5YG,
Previous Addresses
Millhouse 32-38 East Street Rochford Essex SS4 1DB United Kingdom
From: 5 May 2022To: 31 July 2025
C/O Venthams Limited 51 Lincoln's Inn Fields London WC2A 3NA United Kingdom
From: 17 February 2022To: 5 May 2022
141-145 Curtain Road London EC2A 3BX England
From: 17 November 2020To: 17 February 2022
19 key events • 2020 - 2026
Funding Officers Ownership
Company Founded
Nov 20
Incorporation Company
Funding Round
Sept 21
Capital Allotment Shares
Director Joined
Oct 21
Appoint Person Director Company With Nam...
Loan Secured
Oct 21
Mortgage Create With Deed With Charge Nu...
Owner Exit
Apr 23
Cessation Of A Person With Significant C...
Director Left
Apr 23
Termination Director Company With Name T...
Owner Exit
Apr 23
Cessation Of A Person With Significant C...
Director Left
Apr 23
Termination Director Company With Name T...
Director Joined
Apr 23
Appoint Person Director Company With Nam...
Director Joined
Apr 23
Appoint Person Director Company With Nam...
Loan Cleared
Apr 23
Mortgage Satisfy Charge Full
Director Joined
Jul 25
Appoint Person Director Company With Nam...
Director Joined
Jul 25
Appoint Person Director Company With Nam...
Director Left
Jul 25
Termination Director Company With Name T...
Director Left
Jul 25
Termination Director Company With Name T...
Owner Exit
Jul 25
Cessation Of A Person With Significant C...
Director Joined
Jul 25
Appoint Person Director Company With Nam...
Director Joined
Mar 26
Appoint Person Director Company With Nam...
Director Left
Mar 26
Termination Director Company With Name T...
1
Funding
12
Officers
3
Ownership
0
Accounts
Officers
0
Name
Role
Appointed
Status
Filing History
43
Description
Type
Date Filed
Document
Termination Director Company With Name Termination Date
TM01Termination of Director
9 March 2026
Termination Director Company With Name Termination Date
TM01Termination of Director
31 July 2025
31 July 2025
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
31 July 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
31 July 2025
31 July 2025
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
31 July 2025
31 July 2025
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
31 July 2025
3 April 2023
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
3 April 2023
Termination Director Company With Name Termination Date
TM01Termination of Director
3 April 2023
3 April 2023
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
3 April 2023
Termination Director Company With Name Termination Date
TM01Termination of Director
3 April 2023
3 April 2023
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
3 April 2023
10 October 2022
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
10 October 2022
5 May 2022
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
5 May 2022
17 February 2022
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Extended
AA01Change of Accounting Reference Date
17 February 2022
17 February 2022
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
17 February 2022
1 November 2021
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
1 November 2021
22 September 2021
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
22 September 2021
22 September 2021
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
22 September 2021
22 September 2021
PSC09Update to PSC Statements
Withdrawal Of A Person With Significant Control Statement
PSC09Update to PSC Statements
22 September 2021